Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of New York
Cases 81 - 90 of 147
PTAK Bros. Jewelry, Inc. v. Ptak et al
as 1:2018cv04593
Plaintiff: PTAK Bros. Jewelry, Inc.
Defendant: Gary Ptak and G. Ptak, LLC
Cause Of Action: 28 U.S.C. § 1332
CS Koida, LLC et al v. Advantage Capital Funding, LLC
as 1:2018cv04316
Defendant: Advantage Capital Funding, LLC
Plaintiff: CS Koida, LLC and Jin S. Choi
Cause Of Action: 28 U.S.C. § 1441
American E Group LLC v. LiveWire Ergogenics Inc. We have downloadable decisions or orders for this case
as 1:2018cv03969
Plaintiff: American E Group LLC
Defendant: LiveWire Ergogenics Inc.
Cause Of Action: 28 U.S.C. § 1332
Stulz Air Technology Systems, Inc. v. George J. Figliolia et al We have downloadable decisions or orders for this case
as 1:2018cv03694
Plaintiff: Stulz Air Technology Systems, Inc.
Defendant: George J. Figliolia, Yitzchok Stareshefsky, Steven Figliolia and others
Cause Of Action: 28 U.S.C. § 1332
Simply Funding, LLC v. Betons Prefabriques du Lac, Inc. et al
as 1:2018cv03584
Plaintiff: Simply Funding, LLC
Defendant: Betons Prefabriques du Lac, Inc. and East Coast Precast and Rigging LLC
Cause Of Action: 28 U.S.C. § 1332
Aferzon v. 172 Madison NP Holding, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv02829
Petitioner: Lana Aferzon
Respondent: 172 Madison NP Holding, LLC, 172 Madison NP Member, LLC and Luiza Dubrovsky
Cause Of Action: 28 U.S.C. § 1391
Handal & Morofsky, LLC v. Viatek Consumer Products Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv01887
Plaintiff: Handal & Morofsky, LLC
Defendant: Viatek Consumer Products Group, Inc. and Louis Lentine
Cause Of Action: 28 U.S.C. § 1332
Fantoniusa LLC v. Workplace Installation Group L.L.C.
as 1:2018cv00691
Plaintiff: Fantoniusa LLC
Defendant: Workplace Installation Group L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Darwiche et al v. Cedar Capital Management Group, Inc. et al
as 1:2017cv09154
Plaintiff: Real Estate Development Group, LLC and Hadi Darwiche
Defendant: Wael Chehab, Cedar Capital Management Group, Inc. and Wa
Cause Of Action: 28 U.S.C. § 1332 ej
Sanders v. Greystar Management Services, L.P. et al
as 1:2017cv09089
Plaintiff: Brian M. Sanders
Defendant: Greystar Management Services, L.P., Grep General Partner, LLC, Greystar Real Estate Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?